General Meeting of Shareholders in 2020 Annual General Meeting of Shareholders 2020

Submission: Selection of an independent auditing firm for the fiscal year from 2020 to 2022

Submission: Selection of an independent auditing firm for the fiscal year from 2020 to 2022 Audited financial statement of mid-year FY 2018.pdf

General Meeting of Shareholders in 2020

Resolution Resolution
Meeting Minutes
Agenda

Annual General Meeting of Shareholders 2020

Extraordinary General Meeting of Shareholders 2020

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General Meeting of Shareholders in 2020 Annual General Meeting of Shareholders 2020

Submission: Approval of amendment and supplement of Corporate Charter

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General Meeting of Shareholders in 2020 Annual General Meeting of Shareholders 2020

Submission: Approval of 2019 Audited Financial Statements, Profit Distribution 2019 and 2020 Business Plan

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